Search For "enforcement directorate ed"
ED files prosecution complaint against Era Infra Engineering Limited, Chai
Updated : 5 years ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Era Infra Engineering Limited and its Chairman and Managing Director Hem Singh Bharana in a Bank fraud case.
Read More
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
Read More
ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate f
Updated : 5 years ago IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
Read More
ED officials 'pressurised' me to name CM in Kerala gold smuggling case, sa
Updated : 5 years ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
Read More
ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Updated : 5 years ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
Read More
Won't insist on Mehbooba Mufti's personal appearance: ED tells Delhi HC
Updated : 5 years ago IST
New Delhi [India], March 10 (ANI): The Enforcement Directorate (ED) on Wednesday sought time to file a reply to a plea by PDP leader Mehbooba Mufti challenging a summon by the agency and informed the Delhi High Court that it would not insist for her appearance on March 15.
Read More
ED raids Punjab MLA Sukhpal Singh Khaira's properties in connection with m
Updated : 5 years ago IST
New Delhi/Chandigarh, March 10 (ANI): The Enforcement Directorate (ED) on Tuesday searched properties linked to Punjab MLA Sukhpal Singh Khaira in connection with money laundering and fake passport racket cases, officials said.
Read More
ED arrests four for duping Shivaji Bhosle Co-operative Bank of over Rs 71.
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 8 (ANI): Four persons were arrested on Monday for defrauding the Shivaji Bhosle Co-operative Bank Ltd, Pune to the tune of over Rs 71.78 crores, said the Enforcement Directorate (ED).
Read More
ED arrest directors of Tamil Nadu based firm in money laundering case
Updated : 5 years ago IST
Chennai (Tamil Nadu) [India], March 6 (ANI): The Enforcement Directorate (ED) on Saturday arrested the directors of Tamil Nadu based Shinago Plantations Pvt Ltd, in connection with its probe into a Rs 325 crore money laundering case.
Read More
ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
Read More
ED summons Mehbooba Mufti in money laundering case
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday summoned former Jammu and Kashmir Chief Minister Mehbooba Mufti in a money laundering case, an ED official told ANI.
Read More
Delhi HC grants bail to person arrested by ED under PMLA
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
Read More